Active
Company Information for CARBON OFFSETS LIMITED
CHILTERN HOUSE, 45, STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CARBON OFFSETS LIMITED | |
Legal Registered Office | |
CHILTERN HOUSE 45, STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT Other companies in RG9 | |
Company Number | 05910692 | |
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Company ID Number | 05910692 | |
Date formed | 2006-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 17:25:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CARBON OFFSETS, LLC | 9653 173RD PL NE REDMOND WA 98052 | Dissolved | Company formed on the 2007-04-10 |
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CARBON OFFSETS TO ALLEVIATE POVERTY COTAP | California | Unknown | |
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CARBON OFFSETS LLC | 176 JOHNSON ST APT 2A BROOKLYN NY 11201 | Active | Company formed on the 2019-02-27 |
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CARBON OFFSETS TOO PTY LTD | Active | Company formed on the 2021-11-09 |
Officer | Role | Date Appointed |
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CHARLES ROBERT DYKES WHITFIELD |
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BARRY JOHN NEWTON |
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HUGH JOHN SOMERVILLE |
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CHARLES ROBERT DYKES WHITFIELD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GARDEN MUSEUM | Director | 2015-03-15 | CURRENT | 1979-02-07 | Active | |
SEA TRANSPORTATION LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
SEA TANKERS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
SEA BUNKERING LIMITED | Director | 2005-02-01 | CURRENT | 1991-06-14 | Active | |
SEA BUNKERING HOLDING LIMITED | Director | 2005-02-01 | CURRENT | 1996-08-06 | Active | |
REFINERY DIRECT LTD | Director | 2005-02-01 | CURRENT | 2000-08-24 | Active | |
GEOS GROUP LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-09 | Active | |
MAREN LIMITED | Director | 2002-03-08 | CURRENT | 2002-03-08 | Active | |
TRANSYLVAN LIMITED | Director | 2003-12-24 | CURRENT | 2003-12-24 | Active - Proposal to Strike off | |
ONE WORLD TRUST | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
ENVIROSTRAT LIMITED | Director | 2002-01-17 | CURRENT | 2002-01-17 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Barry John Newton on 2022-03-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Barry John Newton as a person with significant control on 2018-09-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-12-31 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/12 FROM 66 Weltje Road Hammersmith London W6 9LT | |
CH01 | Director's details changed for Mr Charles Robert Dykes Whitfield on 2012-08-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES ROBERT DYKES WHITFIELD on 2012-08-18 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AR01 | 18/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/08/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH SOMERVILLE / 18/08/2009 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH SOMERVILLE / 18/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NEWTON / 18/08/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/08/2007 TO 31/12/2007 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 18/08/06--------- £ SI 300@1=300 £ IC 300/600 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARBON OFFSETS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CARBON OFFSETS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |